FAGERHULT LIGHTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£1M
-73% vs 2023
Net assets
£3M
-27.9% vs 2023
Employees
74
+4.2% vs 2023
Profit before tax
£1M
-63.4% vs 2023
Name history
Renamed 1 time since incorporation
- FAGERHULT LIGHTING LIMITED 1998-01-20 → present
- KENDOART LIMITED 1998-01-05 → 1998-01-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,090,953 | £24,735,909 | |
| Operating profit | £2,931,667 | £1,032,515 | |
| Profit before tax | £3,027,122 | £1,106,561 | |
| Net profit | £2,290,503 | £801,924 | |
| Cash | £3,738,020 | £1,007,494 | |
| Total assets less current liabilities | £4,294,894 | £3,096,818 | |
| Net assets | £4,294,894 | £3,096,818 | |
| Equity | £4,294,894 | £3,096,818 | |
| Average employees | 71 | 74 | |
| Wages | £4,541,846 | £4,138,563 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.4% | 4.2% | |
| Net margin | 7.4% | 3.2% | |
| Return on capital employed | 68.3% | 33.3% | |
| Gearing (liabilities / total assets) | 64.6% | 60.4% | |
| Current ratio | 1.49x | 1.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “A dividend of £2,000,000 (2023: £800,000) was paid out during the year.”
- “The directors have agreed a dividend amount of £600,000 (2023: £2,000,000) for the year ended 31 December 2024 declared on 3 March 2025 (2023: declared on 13 March 2024) and paid in 2 instalments; £400,000 on 26 March 2025; £200,000 paid on 26 May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'REGAN, Fergus | Secretary | 2016-09-05 | — | — |
| DIJKHUIS, Benno Frederik | Director | 2026-01-13 | Jun 1974 | Dutch |
| JANSSON, Thomas | Director | 2023-03-29 | Apr 1968 | Swedish |
| TOOMEY, Charles | Director | 2025-05-09 | Dec 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Tony | Secretary | 2010-05-19 | 2016-09-05 |
| FRANCIS, David Alastair | Secretary | 1998-02-26 | 2006-04-01 |
| SPICER, Paul David | Secretary | 2006-04-01 | 2010-06-30 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1998-01-19 | 1998-02-26 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-01-05 | 1998-01-19 |
| AUGUSTSSON, Frank Sture Niclas | Director | 2020-02-03 | 2025-09-08 |
| BARTON, Paul Bernard | Director | 2007-04-01 | 2017-06-14 |
| BORGVALL, Per Olle Hakan | Director | 2004-05-06 | 2009-02-28 |
| BRANDSTEDT, Rolf Otto | Director | 2004-05-06 | 2007-03-31 |
| BROWNE, Tony | Director | 2010-05-19 | 2025-06-27 |
| EVEBORN, Bo Olf | Director | 1998-02-26 | 2004-04-30 |
| FRANCIS, David Alastair | Director | 1998-02-26 | 2007-12-21 |
| HARDING, Joanne | Director | 2010-09-28 | 2013-07-26 |
| HERMANSSON, Malcolm Thomas | Director | 1998-02-26 | 2004-04-30 |
| HIERTONSSON, Johan Carl Ulf | Director | 2009-06-17 | 2018-09-05 |
| JONSSON, Lennarth Olavi | Director | 2006-01-01 | 2006-05-17 |
| KAMPESKOG, Kent Tage Christer | Director | 2003-12-10 | 2007-12-21 |
| NORRBY, Leif Conny | Director | 2004-05-06 | 2005-12-31 |
| SHORTLAND, Mark | Director | 2013-01-01 | 2014-07-08 |
| SONESSON, Bodil | Director | 2018-10-26 | 2023-03-29 |
| SPICER, Paul David | Director | 2006-01-01 | 2010-06-30 |
| VAN DER MEER, Geert Jan, Dr | Director | 2017-05-31 | 2020-02-03 |
| WOOD, Michael | Director | 2016-03-09 | 2023-03-29 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1998-01-19 | 1998-02-26 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1998-01-19 | 1998-02-26 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-01-05 | 1998-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fagerhult Group Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-03 | Active |
| Fagerhult Belysning Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-03 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-20.4%
£31,090,953 £24,735,909
-
Cash
-73%
£3,738,020 £1,007,494
-
Net assets
-27.9%
£4,294,894 £3,096,818
-
Employees
+4.2%
71 74
-
Operating profit
-64.8%
£2,931,667 £1,032,515
-
Profit before tax
-63.4%
£3,027,122 £1,106,561
-
Wages
-8.9%
£4,541,846 £4,138,563
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers